Arinsiri Land Public : Notification of the change of location for the 2022 Annual General Meeting
March 10, 2022 at 07:14 pm IST
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Date/Time
10 Mar 2022 18:34:33
Headline
Notification of the change of location for the 2022 Annual General Meeting
Symbol
ARIN
Source
ARIN
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 18-Apr-2022
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Capital increase
- Omitted dividend payment
Venue of the meeting (Update) : Petchchompoo Room on 3rd Floor, The
Emerald Hotel Bangkok, 99/1 Ratchadapisek Road, Dindaeng, Bangkok 10400
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 24-Feb-2022
Number of additional common shares : 360,000,000
(shares)
Total of additional shares (shares) : 360,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 180,000,000
% of Paid-Up capital as of capital : 30.00
increase BOD resolution date
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 60,000,000
% of Paid-Up capital as of capital : 10.00
increase BOD resolution date
Total shares allocated to Private : 60,000,000
Placement (Shares)
Allocated to : Public offering (PO)
Number of allotted shares (shares) : 120,000,000
% of Paid-Up capital as of capital : 20.00
increase BOD resolution date
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 24-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
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Arinsiri Land pcl published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:43:14 UTC.
Arinsiri Land Public Company Limited is a Thailand-based real estate company. The Company is engaged in the real estate development and sales. The Company builds houses, townhomes, condos and commercial buildings. It focuses on the development of residential and commercial buildings.